The Importance of Corporate Culture in AML

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Date(s) - 20/07/2017
10:00 am - 12:00 pm



When & Where
20 July London

Who should attend?
It’s perfect for all senior managers and anyone who is currently in an executive role.

What are the outcomes of attending? 

• Key AML laws, BREXIT and New Directives for 2017
• Analysis of the impact of rules on Senior Management
• Analysis of the Role of Culture in the success of a business in it’s AML strategy
• Case studies of recent important cases and their impact in the financial sector
• Mapping the Best Way Forward for Senior Managers

Learning Outcomes

• To be properly up to date on the effectives of the AML system in place within the organisation.
• To be able to provide leadership within their relevant areas of business, helping to establish the right culture for the company in its work against money laundering.
• To establish the degree of knowledge required by Senior Management to be satisfied with the engagement of its internal audit with corporate AML systems.
• To be in frequent and close contact with the appointed MLRO/MLCO of their company.
• To be in receipt of the management information required to make the strategic decisions about AML / CFT activity.
• To be fully conversant and confident in how their company is functioning in quality assuring the effectiveness of its money laundering regime.
• To fully buy into and engage consistently with the company’s AML/CFT policy.
• To be well equipped to make the key decisions about how the institution should implement and maintain a risk-based approach that would greatly support the business of the company.
• To be able to effectively identify loopholes within their organisation in relation to internal fraud and AML.

Who is running the workshop?

What have previous delegates said about this workshop? 

How much does it cost?
Single Booking £295.00 +VAT
Multiple Booking £265.50 +VAT

How do I book?
Call 0203 178 4230 or email today


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